| Entity Name: | Layer2 Financial Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Dec 2022 (Companies founded in December 2022) |
| Business ALEI: | 2671406 |
| Annual report due: | 13 Dec 2024 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 201 S Biscayne Blvd, Miami, FL, 33131, United States |
| Mailing address: | 201 S Biscayne Blvd, 28th Floor, Miami, FL, United States, 33131 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@layer2financial.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tarun Mistry | Officer | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States |
| John Ingold | Officer | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States |
| Bhanu Kohli | Officer | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tarun Mistry | Director | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States |
| Bhanu Kohli | Director | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States | 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011528939 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0011528372 | 2022-12-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
